DEERHAVEN WATER CONTROL AND IMPROVEMENT DISTRICT
TO: THE BOARD OF DIRECTORS OF DEERHAVEN WATER CONTROL AND IMPROVEMENT DISTRICT, LLANO COUNTY, TEXAS AND TO ALL OTHER INTERESTED PERSONS.
Notice is hereby given that the Board of Directors of Deerhaven Water Control and Improvement District will hold a special meeting on Saturday, September 12, 2015, at 9:00 a.m. at the Real Estate Office, 101 Deerhaven Dr., Horseshoe Bay, Llano County, Texas a regular meeting place of the Board. The meeting will be held for the following purposes:
1. Call the meeting to order.
2. Approve minutes from August 22, 2015 meeting.
3. Hold public hearing on adoption of final tax rates for 2015 tax year.
4. Discuss and adopt resolution-approving budget for Fiscal Year 2015-2016.
5. Adopt Order Levying Taxes for 2015 tax year.
6. Approve payment of bills and invoices.
7. Discuss and approve authorizing the General Manager to execute Application and Certificate for Payment of Contractor Invoices.
8. Discuss and approve opening a Money Market Account for the Contractor Retainage.
9. Discuss expanding the water line upgrade project.
10. Such other matters as may come before the Board.
11. Adjourn
[Seal]James Maughan
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President, Board of Directors